美格智能技术股份有限公司 独立董事述职报告 美格智能技术股份有限公司 独立董事2024年度述职报告 （杨政） 作为美格智能技术股份有限公司(以下简称"公司")第三、四届董事会的独 立董事，本人根据《公司法》《上市公司治理准则》《上市公司独立董事管理办 法》等有关法律法规以及《公司章程》、公司《独立董事工作制度》等规定，本 着客观、公正、独立的原则，勤勉尽责，谨慎、认真地履行职责，充分发挥了独 立董事的独立作用，维护公司整体利益和全体股东特别是中小股东的合法权益。 现将本人 2024年度履行职责情况报告如下： 一、基本情况 杨政，1954年出生，中国国籍，拥有澳大利亚永久居留权，本科学历。曾任 南京审计大学教授、硕士生导师，现任公司独立董事，曾任安徽鑫科新材料股份 有限公司、联美量子股份有限公司及苏州苏大维格科技集团股份有限公司独立董 事。 在担任公司独立董事期间，本人未在公司担任除独立董事、董事会专门委员 会委员以外的任何职务，也未在公司主要股东公司担任任何职务，与公司以及主 要股东之间不存在利害关系或其他可能妨碍其进行独立客观判断的关系，不存在 其他影响独立董事独立性的情况，符合《上市公司独立董事管理办法》 ...

美格智能技术股份有限公司 董事会对独立董事独立性评估专项意见 根据《上市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指 引第 1 号——主板上市公司规范运作》等相关规定，美格智能技术股份有限公司 （以下简称"公司"）在任独立董事杨政先生、马利军先生对自身的独立性情况 进行了自查，并向公司董事会提交了《独立董事关于独立性自查情况的报告》。 公司董事会就两位独立董事的独立性情况进行评估并出具如下专项意见： 经核查两位独立董事的任职经历以及签署的相关自查文件，上述人员未在公 司担任除独立董事、董事会专门委员会委员以外的任何职务，也未在公司主要股 东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能妨碍 其进行独立客观判断的关系，不存在其他影响独立董事独立性的情况，符合《上 市公司独立董事管理办法》《深圳证券交易所上市公司自律监管指引第 1 号—— 主板上市公司规范运作》中对独立董事独立性的相关要求。 美格智能技术股份有限公司董事会 2025 年 4 月 25 日 美格智能技术股份有限公司 董事会对独立董事独立性评估的专项意见 ...

证券代码：002881 证券简称：美格智能 公告编号：2025-035 美格智能技术股份有限公司 关于召开2024年年度股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 美格智能技术股份有限公司（以下简称"公司"）第四届董事会第六次会议 决定，于2025年5月19日（星期一）下午15:00召开公司2024年年度股东大会，本 次会议将采用现场书面投票与网络投票相结合的方式进行。现将本次会议的有关 事项通知如下： 一、召开会议的基本情况 1、股东大会届次：公司2024年年度股东大会。 2、股东大会召集人：公司董事会。 3、会议召开的合法合规性：本次股东大会会议召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开时间 （1）现场会议时间：2025年5月19日（星期一）下午15:00 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025年5月19日 上午9:15-9:25，9:30-11:30和下午13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年5月19 ...

证券代码：002881 证券简称：美格智能 公告编号：2025-026 美格智能技术股份有限公司 第四届监事会第五次会议决议公告 1、审议通过了《2024 年度监事会工作报告》。 表决结果：同意3票；反对0票；弃权0票。 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）上披露的《2024年 度监事会工作报告》。 本议案需提交至公司2024年年度股东大会审议。 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、监事会会议召开情况 美格智能技术股份有限公司（以下简称"公司"）监事会于2025年4月14日 以书面方式发出了公司第四届监事会第五次会议的通知。本次会议于2025年4月 25日在深圳市福田区深南大道1006号深圳国际创新中心B座32楼公司会议室以现 场结合通讯方式召开。会议应参加表决监事3人，实际参加表决监事3人。会议由 监事会主席宁欢先生主持。本次会议的通知、召集和召开符合《中华人民共和国 公司法》等法律、行政法规、规范性文件和《公司章程》的有关规定，合法有效。 二、监事会会议审议情况 表决结果：同意 3 票；反对 0 票；弃权 0 ...

证券代码：002881 证券简称：美格智能 公告编号：2025-025 美格智能技术股份有限公司 第四届董事会第六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、董事会会议召开情况 美格智能技术股份有限公司（以下简称"公司"）董事会于 2025 年 4 月 14 日以书面方式发出了公司第四届董事会第六次会议的通知。本次会议于 2025 年 4 月 25 日在深圳市福田区深南大道 1006 号深圳国际创新中心 B 座 32 楼公司会 议室以通讯表决方式召开。会议应参加表决董事 5 人，实际参加表决董事 5 人， 各董事均以通讯表决方式参会。会议由董事长王平先生召集并主持。本次会议的 通知、召集和召开符合《中华人民共和国公司法》等法律、行政法规、规范性文 件和《公司章程》的有关规定，合法有效。 二、董事会会议审议情况 2、审议通过了《2024 年度董事会工作报告》。 表决结果：同意 5 票；反对 0 票；弃权 0 票。 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）上披露的《2024 年 度董事会工作报告》。 公司独立董事杨 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥997,062,263.72, representing a 73.57% increase compared to ¥574,454,894.09 in the same period last year[5] - Net profit attributable to shareholders was ¥46,304,131.97, a significant increase of 616.02% from ¥6,466,907.53 year-on-year[5] - The net profit after deducting non-recurring gains and losses was ¥44,808,950.89, up 778.78% from ¥5,098,971.43 in the previous year[5] - Basic and diluted earnings per share both increased to ¥0.18, an 800.00% rise from ¥0.02 in the same quarter last year[5] - Total operating revenue for the current period reached ¥997,062,263.72, a significant increase of 73.6% compared to ¥574,454,894.09 in the previous period[19] - Net profit for the current period was ¥46,304,131.97, compared to ¥5,821,693.53 in the previous period, reflecting a substantial increase[20] - The company's earnings per share (EPS) for the current period was ¥0.18, compared to ¥0.02 in the previous period[21] - The total comprehensive income for the current period was ¥45,551,740.36, significantly higher than ¥6,060,968.86 in the previous period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,091,568,762.56, a 12.03% increase from ¥2,759,554,563.51 at the end of the previous year[5] - The total current assets increased to CNY 2,626,743,009.53 from CNY 2,280,611,582.98, reflecting a growth of approximately 15.1%[15][16] - Total liabilities increased to CNY 1,450,484,683.81 from CNY 1,167,906,628.60, reflecting a growth of approximately 24.2%[16] - The total liabilities increased to ¥1,473,357,669.32 from ¥1,192,441,420.61, indicating a rise of approximately 23.5%[17] - Total equity attributable to shareholders reached ¥1,618,211,093.24, up from ¥1,567,113,142.90, marking an increase of about 3.3%[17] Cash Flow - The net cash flow from operating activities was negative at -¥66,889,086.83, a decline of 487.61% compared to ¥17,256,911.87 in the previous year[5] - Cash flow from operating activities showed a net outflow of ¥66,889,086.83, contrasting with a net inflow of ¥17,256,911.87 in the previous period[22] - Cash inflow from investment activities totaled $11,855,555.56, while cash outflow amounted to $16,538,443.00, resulting in a net cash flow of -$4,682,887.44 from investment activities[23] - Cash inflow from financing activities was $390,000,000.00, with cash outflow totaling $211,107,608.36, leading to a net cash flow of $178,892,391.64 from financing activities[23] - The net increase in cash and cash equivalents for the period was $110,472,868.46, bringing the ending balance to $452,352,234.95[23] Shareholder Information - The total number of common shareholders at the end of the reporting period is 52,436, with no preferred shareholders having restored voting rights[13] - The largest shareholder, Wang Ping, holds 39.11% of the shares, amounting to 102,402,560 shares, with 37,070,000 shares pledged[13] - The company has a share repurchase account holding 576,144 shares, accounting for 0.22% of the total share capital[14] - The company has not disclosed any changes in the participation of major shareholders in margin trading or securities lending activities[14] Operational Insights - The increase in revenue was primarily driven by growth in the wireless communication module and solution business[10] - The company plans to continue expanding its market presence and investing in new technologies to sustain growth[10] Other Financial Metrics - The company reported a significant increase in cash and cash equivalents, with a net increase of ¥11,047.29 million, down 68.23% from ¥34,769.32 million in the previous year[11] - Research and development expenses for the current period were ¥48,032,029.60, slightly down from ¥48,445,968.99 in the previous period[19] - The company reported a decrease in other comprehensive income, with a net amount of -¥752,391.61 compared to ¥239,275.33 in the previous period[21] - The company did not undergo an audit for the first quarter report, which was released on April 25, 2025[24]

Financial Performance - The company's operating revenue for 2024 reached ¥2,941,374,031.03, representing a 36.98% increase compared to ¥2,147,335,609.98 in 2023[6]. - Net profit attributable to shareholders for 2024 was ¥135,571,540.00, a significant increase of 110.16% from ¥64,509,024.24 in 2023[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥127,030,616.39, up 243.61% from ¥36,968,991.69 in 2023[6]. - The company's total assets increased by 28.67% to ¥2,759,554,563.51 at the end of 2024, compared to ¥2,144,720,838.93 at the end of 2023[6]. - The basic earnings per share for 2024 was ¥0.5204, reflecting a 109.84% increase from ¥0.2480 in 2023[6]. - The overall gross margin for the reporting period was 17.03%, down from 19.16% in the previous year, influenced by product mix changes and exchange rate fluctuations[54]. - The gross margin for the main business revenue was 17.31%, down from 19.95% in the previous year, indicating a need for strategic adjustments in product offerings[54]. - The company reported a negative cash flow from operating activities of ¥-129,890,475.29 in 2024, worsening by 314.81% compared to ¥-31,313,061.94 in 2023[6]. Dividend Distribution - The company plans to distribute a cash dividend of 1.3 CNY per 10 shares (including tax) to all shareholders[3]. - The company approved a cash dividend of 1.00 yuan per 10 shares, totaling 25,799,798 yuan, which accounts for 39.99% of the net profit attributable to shareholders for 2023[140]. - The total cash dividend amount for the current period is 33,929,467 yuan, representing 100% of the profit distribution total[141]. - The expected cash dividend total for 2024 is projected to be 33,929,467 yuan, which would be 25.03% of the net profit attributable to shareholders for that year[143]. Business Transformation and Strategy - The company has undergone a business transformation, shifting its focus from precision components to wireless communication modules and solutions[18]. - The company maintains a dual-driven product strategy of wireless communication modules and IoT solutions, focusing on high-performance AI modules and customized solutions for vertical industries[32]. - The company is focusing on the development of smaller, more efficient AI models that maintain high performance while reducing memory usage and power consumption[30]. - The company aims to strengthen its global market presence and supply chain capabilities while expanding its product offerings in overseas high-end markets[40]. - The company is actively seeking suitable market resources to proceed with its projects amid fluctuating real estate prices[86]. Research and Development - The company has increased R&D investment in AI, including high-performance AI module development and generative AI applications in various industries[32]. - The company maintained a high R&D investment of approximately 256 million yuan, focusing on high-performance modules and smart connected vehicle applications[51]. - Research and development expenses amounted to 256 million yuan, with a total of 363 million yuan spent on R&D, sales, management, and financial expenses, resulting in a decrease in expense ratio from 16.30% to 12.34%[55]. - The company has established R&D centers in multiple cities, including Shenzhen, Shanghai, Xi'an, and Nantong, focusing on 5G and AIoT solutions[86]. Market Trends and Demand - The global AI industry is projected to reach $623.3 billion in 2024, growing at a rate of 21.5% year-over-year[29]. - The demand for embedded AI cellular modules is expected to grow, with a compound annual growth rate of 35% by 2023, and these modules are projected to account for 25% of all IoT module shipments by 2030[30]. - As of the end of 2024, the number of mobile IoT (cellular) terminal users in China reached 2.656 billion, a year-on-year increase of 13.9%, with a net addition of 324 million users[31]. - The application scale of mobile IoT terminals in public services, vehicle networking, smart retail, and smart home reached 997 million, 477 million, 372 million, and 320 million respectively, with public services and smart home sectors growing over 20% year-on-year[31]. Governance and Compliance - The company has a comprehensive governance structure, ensuring accountability and transparency in its operations[4]. - The company has established an independent financial department with dedicated personnel, ensuring financial operations are separate from the controlling shareholder and related entities[112]. - The company has a robust governance structure in place, ensuring compliance with relevant laws and regulations, and maintaining independence from its controlling shareholders[106]. - The company is committed to enhancing its corporate governance and internal control systems to improve operational efficiency and risk management[98]. Employee Management - The total number of employees at the end of the reporting period is 911, with 70 in the parent company and 841 in major subsidiaries[136]. - The professional composition includes 761 technical personnel, 86 sales personnel, 16 financial personnel, and 48 administrative personnel[136]. - The company implements a salary policy that adheres to national regulations and adjusts based on market levels and individual performance[137]. - The company conducts periodic evaluations and adjustments of its salary and performance management system to enhance employee motivation[137]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans[3]. - The company is actively managing foreign exchange risks due to its procurement of raw materials primarily in USD while sales are mainly in RMB, utilizing financial tools to hedge against currency fluctuations[101]. - The company is committed to optimizing its client structure and enhancing risk management measures to control accounts receivable bad debt risks[101]. - The company plans to enhance its quality control measures during the R&D and mass production phases to mitigate risks associated with product quality issues, which could lead to high repair and return costs[100]. Market Expansion - The company plans to accelerate its globalization strategy, focusing on sales and market expansion in North America, Europe, and Japan[96]. - The company is focusing on strengthening its sales team and expanding its overseas market presence to enhance core competitiveness and reduce market entry risks[99]. - The company aims to enhance its market presence in the IoT sector by expanding its product offerings across various communication standards, including NB, CAT1, 4G, and 5G[67]. Financial Management - The company reported a significant investment loss of -¥7,940,581.30 from joint ventures and associates, impacting overall profitability[72]. - The net cash flow from operating activities was approximately -130 million yuan, primarily due to extended credit terms for major customers, leading to a significant accounts receivable balance[56]. - The company has a legal responsibility for the accuracy and completeness of its prospectus, and any false statements could lead to repurchase obligations[172]. Shareholder Engagement - The company held its first extraordinary shareholders' meeting of 2024 on January 15, with a participation rate of 59.14%[115]. - The company’s annual shareholders' meeting for 2023 was held on May 16, with a participation rate of 48.95%[115]. - The company has not reported any instances of board members or senior management resigning or being dismissed during the reporting period[117].

证券代码：002881 证券简称：美格智能 公告编号：2025－030 美格智能技术股份有限公司 关于2024年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、审议程序 美格智能技术股份有限公司（以下简称"公司"）于2025年4月25日召开了 第四届董事会第六次会议和第四届监事会第五次会议，审议通过了《关于2024 年度利润分配预案的议案》，本议案尚需提交公司2024年年度股东大会审议。 一、2024年度利润分配预案基本情况 经天健会计师事务所（特殊普通合伙）审计，公司 2024 年度归属于母公司 股东净利润为 135,571,540.00 元。截止 2024 年 12 月 31 日，母公司可供股东分 配的利润为 64,250,412.43 元 ， 合 并 报 表 中 可 供 股 东 分 配 的 利 润 为 559,230,607.67 元。综上，根据孰低原则，本年度可供股东分配的利润为 64,250,412.43 元。 遵循回报全体股东，与全体股东共享公司经营成果的原则，结合公司 2024 年度实际盈利情况，在保证公司正常经营和长远 ...

事件： 4 月11 日，公司发布2024 年业绩快报及2025 年一季度业绩预告。 风险提示：行业竞争加剧风险；宏观经济波动风险；产品质量管控风险；汇率风险。 AI 模组多领域扩展，海外业务持续高增。2024 年，公司面向智能汽车的通信+计算一体的5G 智能座舱 模组和车规级通信模组出货量高速增长。高算力AI 模组在无人机、阵列式云服务器、AI 零售、智能车 载算力终端等多个领域出货，将继续向消费类物联网、机器人、AI 医疗、AI 视频等领域拓展。此外， 得益于海外客户对智能化\深度定制产品需求的持续增长及海外运营商5G 产品需求的不断攀升，公司海 外业务营收持续高速增长。2024 年前三季度公司海外业务占比已提升约至32%，营收金额同比增长 50.43%。未来公司将采取多种措施，逐步将海外市场占比提升至50%以上。我们认为，未来随着生成式 AI 及端侧应用持续发展落地，云计算、机器人等领域快速发展，公司业务发展有望持续受益。 盈利预测与投资评级： 我们预计公司2024-2026 年归母净利润为1.36/2.02/2.72 亿元，2024-2026 年EPS 分别为0.52/0.77/1.04 元，当前股价对 ...

Core Viewpoint - Meige Intelligent has reported significant growth in its financial performance for 2024, with a notable increase in net profit and revenue, indicating a strong recovery and potential for future growth [1][3][4]. Financial Performance - In Q1 2024, Meige Intelligent expects a net profit attributable to shareholders of 40 million to 52 million yuan, representing a year-on-year growth of 518.53% to 704.09% [1][3]. - The company's net profit for the full year 2024 is projected to be 136 million yuan, a 110.64% increase compared to the previous year, with a revenue of 2.941 billion yuan, up 36.98% [3][4]. - The non-recurring net profit for Q1 2024 is anticipated to be between 38.7 million and 50.7 million yuan, reflecting a growth of 658.97% to 894.31% year-on-year [1][3]. Historical Performance - Meige Intelligent's net profit from 2021 to 2023 showed volatility, with figures of 118 million yuan, 128 million yuan, and 64.51 million yuan, indicating a decline of 49.54% in 2023 [4]. - Despite the low base in 2023, the 2024 performance marks a historical high for the company [4]. Stock Performance - Meige Intelligent's stock price experienced a significant surge, achieving an 8-day consecutive limit-up from January 24 to February 12, 2024, reaching a historical high of 73 yuan per share [6]. - Following this peak, the stock price has seen a correction, with a cumulative decline of 42.63% since February 13, 2024, currently trading at 40.9 yuan per share [8][10]. Market Outlook - The combination of strong financial results and a recent stock price pullback suggests that Meige Intelligent may be poised for a rebound in the near future [10].